General information
Westpac NZ Covered Bond Holdings Limited
Type: NZ Limited Company (Ltd)9429031300889
New Zealand Business Number
3201207
Company Number
Registered
Company Status
K622110 - Bank Operation
Industry classification codes with description
Westpac Nz Covered Bond Holdings Limited (issued a New Zealand Business Number of 9429031300889) was registered on 22 Nov 2010. 2 addresses are currently in use by the company: Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 (type: physical, service). Westpac On Takutai Square, 53 Galway Street, Auckland had been their physical address, until 07 Dec 2021. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 95 shares (9.5% of shares), namely:
Westpac Holdings - Nz - Limited (an entity) located at 16 Takutai Square, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 81% of all shares (exactly 810 shares); it includes
The New Zealand Guardian Trust Company Limited (an entity) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allotment (95 shares, 9.5%) belongs to 1 entity, namely:
Westpac Nz Operations Limited, located at 16 Takutai Square, Auckland (an entity). "Bank operation" (ANZSIC K622110) is the category the ABS issued to Westpac Nz Covered Bond Holdings Limited. Businesscheck's database was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Westpac On Takutai Square, 16 Takutai Square, Auckland, 1010 | Registered | 18 Apr 2011 |
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical & service | 07 Dec 2021 |
Contact info
nz_secretariat_team@westpac.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Euan Hamilton Abernethy
Wellington Central, Wellington, 6011
Address used since 02 Jun 2015 |
Director | 22 Nov 2010 - current |
|
Dirk Christopher Mcliesh
Khandallah, Wellington, 6035
Address used since 06 Oct 2022 |
Director | 06 Oct 2022 - current |
|
Kerry Louise Conway
Epsom, Auckland, 1023
Address used since 21 Aug 2020 |
Director | 21 Aug 2020 - 26 Jan 2024 |
|
Carolyn Mary Kidd
Mount Albert, Auckland, 1025
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - 27 May 2022 |
|
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 11 Sep 2015 |
Director | 11 Sep 2015 - 01 Oct 2021 |
|
James Bennett Reardon
Saint Marys Bay, Auckland, 1011
Address used since 20 Oct 2017 |
Director | 20 Oct 2017 - 23 Jul 2020 |
|
Jason Lawrence Clifton
Greenlane, Auckland, 1051
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - 20 Oct 2017 |
|
Cherise Leanne Barrie
Parnell, Auckland, 1052
Address used since 08 Jul 2015 |
Director | 08 Jul 2015 - 19 Feb 2016 |
|
Grant Patrick Dillon Rennie
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Cammeray, Nsw, 2062
Address used since 26 Jun 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 26 Jun 2015 - 11 Sep 2015 |
|
Leigh James Bartlett
Remuera, Auckland, 1050
Address used since 03 Jul 2014 |
Director | 27 Jul 2011 - 08 Jul 2015 |
|
William David Malcolm
Greenlane, Auckland, 1051
Address used since 25 Jan 2014 |
Director | 01 Apr 2013 - 26 Jun 2015 |
|
Mariette Maria Bernadette Van Ryn
8 Lochiel Road, Remuera, Auckland, 1050
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - 10 Apr 2015 |
|
Mariette Maria Bernadette Van Ryn
Remuera, Auckland, 1050
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 10 Apr 2015 |
|
David Andrew Watts
Kohimarama, Auckland, 1071
Address used since 31 Jul 2012 |
Director | 22 Nov 2010 - 01 Apr 2013 |
|
Mariette Maria Bernadette Van Ryn
8 Lochiel Road, Remuera, Auckland, 1050
Address used since 11 Jan 2011
8 Lochiel Road, Remuera, Auckland, 1050
Address used since 11 Jan 2011 |
Director | 23 Nov 2010 - 01 Apr 2013 |
|
Richard Warren Jamieson
Kohimarama, Auckland, 1071
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - 27 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical | 17 Jan 2019 - 07 Dec 2021 |
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical | 26 Oct 2012 - 17 Jan 2019 |
| Westpac On Takutai Square, (c/o M.van Ryn, Gm Reg Affairs & Gc Nz), 53 Galway Street, Auckland, 1010 | Physical | 21 Feb 2012 - 26 Oct 2012 |
| Westpac On Takutai Square, (c/o. Belinda Moffat - Legal), 53 Galway Street, Auckland, 1010 | Physical | 29 Apr 2011 - 21 Feb 2012 |
| Belinda Moffat, Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical | 28 Apr 2011 - 29 Apr 2011 |
| Westpac On Takutai Square, 53 Galway Street, Auckland, 1010 | Physical | 18 Apr 2011 - 28 Apr 2011 |
| Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 22 Nov 2010 - 18 Apr 2011 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
September
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Westpac Holdings - NZ - Limited Shareholder NZBN: 9429039857385 Entity (NZ Limited Company) |
16 Takutai Square Auckland 1010 |
22 Nov 2010 - current |
Shares Allocation #2 Number of Shares: 810
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Nov 2010 - current |
Shares Allocation #3 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Westpac NZ Operations Limited Shareholder NZBN: 9429033901022 Entity (NZ Limited Company) |
16 Takutai Square Auckland 1010 |
22 Nov 2010 - current |
Location
Companies nearby
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Westpac Securitisation Management NZ Limited Westpac On Takutai Square |
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Westpac NZ Covered Bond Limited Westpac On Takutai Square |
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|
Westpac NZ Securitisation Limited Westpac On Takutai Square |
|
Westpac NZ Securitisation Holdings Limited Westpac On Takutai Square |
|
Westpac NZ Operations Limited Westpac On Takutai Square |
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